安道麦B(200553):召开2026年第四次临时股东会的通知（英文版）
Noticeofthe4thInterimShareholdersMeetingin2026 TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission. I. BasicInformationoftheMeeting th 1.Thisisthe4 InterimShareholdersMeetingin2026. th 2.Convener:BoardofDirectors.TheCompanypassedaproposaloncallingforthe4th th InterimShareholdersMeetingin2026onthe27 Meetingofthe10 SessionoftheBoardoftheCompanyonNovember9,2026. 3.ThemeetingisinlinewiththeCompanyLawofthePeople'sRepublicofChina,theListing Rules of Shenzhen Stock Exchange, the Guidelines of Shenzhen StockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1:StandardizedOperation of Main Board Listed Companies, the relevant laws, administrativeregulations, regulatory documents and relevant provisions of the Articles ofAssociationoftheCompany. 4.Natureofthemeeting:shareholderscanvotethroughon-sitevotingandonlinevoting. Foreachshare,eitheron-sitevotingoronlinevotingcanbeused.Ifrepeatedvotingforthesameshareoccurs,thefirstvotingshallprevail. 5.TimeoftheMeeting: (1) On-sitemeeting:startsat14:30onNovember25,2026. (2) Onlinevoting:TheonlinevotingviathetradingsystemoftheShenzhenStockExchangewillbefrom9:15a.m.to9:25a.m.,9:30a.m.to11:30a.m.andfrom1:00p.m.to3:00p.m.onNovember25,2026;theonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onNovember25,2026. 6.Recorddayofthemeeting:November20,2026 B-shareshareholderscanvoteonlyiftheypurchasetheCompany’ssharesonorpriortoNovember17,2026. 7. Attendance: (1) AllshareholdersoftheCompanywhosenamesappearontheregistryoftheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedontheclosingofthetradingmarketontherecorddayareentitledtoattendthemeeting.Shareholdersmayalsoappointproxiesinwritingtoattendandvote.Theproxiescanbenon-shareholders. (2) DirectorsandseniorexecutivesoftheCompany. (3) AttorneyengagedbytheCompany. (4) Otherinviteesinvitedbytheconvener. 8. Location: 6FA7Building,No.10,ChaoyangParkSouthRoad,Chaoyang,Beijing,ChinaII. Proposal 1.codinglistoftheshareholders’meetingproposals
ThevotingofMid-smallshareholdersshallbecountedseparatelyanddisclosed.III.Registrationoftheon-siteMeeting 1. WayofRegistration: (1) for individual shareholders attending the meeting, personal ID card andshareholding certificates are needed; while attending the meeting by proxy, theattendant must hold the ID copy of the client, power of attorney, shareholdingcertificatealongwithIDoftheproxy; (2)forlegalrepresentativesoflegalpersonshareholdersattendingthemeeting,thecopy of business license, certificate of identity of the legal representative andshareholdingcertificatesarenecessary;whileattendingthemeetingbyproxy,theattendantmustholdthecopyofthebusinesslicense,certificateofidentityofthelegalrepresentative,powerofattorney,shareholdingcertificatesalongwithIDoftheproxy;(3) shareholdersfromotherlocationscanregisterviamailorfaxbefore16:30onNovember24,2026.Pleaseconfirmbytelephoneaftersendingthemailorfax.Registrationthroughtelephoneisnotaccepted. 2. Date:9:30-16:30(duringtheworkingdays),fromNovember23toNovember24,2026. 3. Place: OfficeoftheCompany,6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China. 4. Contact： ContactPerson:WangZhujun,GuoZhi Telephone:(010)56718110 Fax:(010)59246173 Address:6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China. Postcode:100026 5.Theon-sitemeetingwilllastforhalfaday,thetransportationandboardingexpensesforattendanceshallbebornebytheparticipantsthemselves. IV. OperationProcessofOnlineVoting Intheshareholders’meeting,shareholderscanparticipateinthevotingthroughthetradingsystemortheonlinevotingsystem(http://wltp.cninfo.com.cn)oftheShenzhenStockExchange.Formoredetails,pleaserefertoattachment1. V. Documentsavailableforreference th th 1.Resolutionsofthe27 Meetingofthe10 SessionoftheBoardoftheDirectors.2.OtherdocumentsrequiredbytheShenzhenStockExchange. BoardofDirectorsofADAMALtd. November10,2026 Attachment1 TheOperationProcessofOnlineVoting I. Onlinevotingprocedure 1. Votingcodeandabbreviation:Votingcode“360553”;abbreviation“ADAMAvoting” 2. Vote Fornon-cumulativevotingproposals,shareholdersshallvoteamong:For,Against,andWaive. II. VoteviatheShenzhenStockExchangeTradingProgram 1. Votingtime:9:15-9:25,9:30-11:30and13:00-15:00onNovember25,2026.2. Shareholderscanenterintothetradingsystemtovote. III.VoteviatheShenzhenStockExchangeOnlineVotingSystem 1. TheonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillstartat9:15a.m.onNovember25,2026(thedayonwhichtheon-sitemeetingisheld)andendat3:00p.m.onNovember25,2026(thedayonwhichtheon-sitemeetingends). 2. Shareholdersvoting through the onlinevoting system shallobtain ShenzhenDigitalCertificateorShenzhenInvestorServicePasswordinaccordancewiththeGuidelinesofShenzhenStockExchangeInvestorNetworkIdentityAuthenticationServiceBusiness (April2016)toprovideofidentity authentication.Fordetailedauthenticationprocess,pleaselogintotheonlinevotingsystemhttp://wltp.cninfo.com.cn.3. Shareholderscanlogintohttp://wltp.cninfo.com.cnwiththeShenzhenDigitalCertificateorShenzhenInvestorServicetovotewithinthetimeperiodrequiredbytheShenzhenStockExchangeonlinevotingsystem. Attachment2 Powerofattorney I hereby authorize Mr./Ms._________ to attend and vote in the 4th InterimShareholdersMeetingofADAMALtd.onNovember25,2026.Thevotingopinionisasfollowed:
Consignor: IDcardorbusinesslicensenumber: Shareholdingaccount: Typeandamountofshareholding: Consignee: IDcardnumber: Delegationdate: Thispowerofattorneyshallcomeintoeffectfromthedateofissuanceandshallcontinuetobeineffecttilltheendoftheabovementionedshareholdersmeeting. 中财网
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